Matched trading (also known as Wash Trading) is a typical form of market manipulation in financial markets. It involves the use of fictitious transactions between linked accounts to create a false illusion of liquidity or price signals, severely undermining market fairness and the price discovery function. This report systematically reviews the legal definitions, behavioral patterns, contentious issues, and improvement paths of matched trading, based on both domestic and international legislative practices, key disputes, and authoritative literature. It also proposes targeted regulatory recommendations.
Matched Trading, Market Manipulation, Legal Regulation, Behavioral Patterns, Legal Disputes, RegTech.
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